25 Jermyn Street St James's Rtm Company Limited

General information

Name:

25 Jermyn Street St James's Rtm Company Ltd

Office Address:

83 Boundary Road NW8 0RG London

Number: 05179149

Incorporation date: 2004-07-14

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

25 Jermyn Street St James's Rtm Company Limited is officially located at London at 83 Boundary Road. You can search for this business using the area code - NW8 0RG. This enterprise has been in business on the English market for 16 years. The company is registered under the number 05179149 and its state is active. This company's registered with SIC code 74990 - Non-trading company. 25 Jermyn Street St James's Rtm Company Ltd filed its latest accounts for the financial year up to Wednesday 31st July 2019. The business most recent annual confirmation statement was submitted on Sunday 14th July 2019.

At the moment, the directors chosen by this particular firm are: Thomas S. chosen to lead the company on 2017/09/09, David W. chosen to lead the company 5 years ago, Kim W. chosen to lead the company on 2014/06/18 and Gregory L.. In addition, the managing director's tasks are assisted with by a secretary - Andrew G., who was chosen by the firm eleven years ago. At least one secretary in this firm is a limited company: Residential Facilities Management Ltd.

Financial data based on annual reports

Company staff

Thomas S.

Role: Director

Appointed: 09 September 2017

Latest update: 29 April 2020

David W.

Role: Director

Appointed: 18 July 2015

Latest update: 29 April 2020

Kim W.

Role: Director

Appointed: 18 June 2014

Latest update: 29 April 2020

Residential Facilities Management Ltd

Role: Corporate Secretary

Appointed: 01 December 2013

Address: Boundary Road, London, NW8 0RH, England

Latest update: 29 April 2020

Gregory L.

Role: Director

Appointed: 31 January 2012

Latest update: 29 April 2020

Andrew G.

Role: Secretary

Appointed: 01 October 2009

Latest update: 29 April 2020

People with significant control

Kim W. is the individual who controls this firm, has substantial control or influence over the company.

Kim W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 28 July 2020
Confirmation statement last made up date 14 July 2019
Annual Accounts 12 August 2013
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 12 August 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 1 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 August 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
New registered office address 83 Boundary Road London NW8 0RG. Change occurred on 2019-10-02. Company's previous address: 112 Boundary Road London NW8 0RH. (AD01)
filed on: 2nd, October 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
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